TRANSFER LAB TRAINING & CONSULTING SL

Hoja M603723· NIF B87298634

Struck off · 29/07/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
09/06/2015

Legal information

Legal information for TRANSFER LAB TRAINING & CONSULTING SL

NIF
Hoja registral
IRUS1000294679066
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date09/06/2015
LocalityMadrid
Register referenceTomo 33541 · Folio 2 · Hoja M603723
StatusLiquidada

Activity

TRANSFER LAB TRAINING & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 June 2015. The Spanish commercial register has published 8 filings for this company, from 9 June 2015 to 29 July 2021, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA Y FORMACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TRANSFER LAB TRAINING…Ruiz Capelo Julio MiguelRuiz Capelo Julio Mi…TRANSFERLAB PEOPLE AND BUSINESS SLTRANSFERLAB PEOPLE A…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2021· Registered 22/07/2021· I/A 4
  2. NombramientosPublished 29/07/2021· Registered 22/07/2021· I/A 4
  3. DisoluciónPublished 29/07/2021· Registered 22/07/2021· I/A 4
  4. ExtinciónPublished 29/07/2021· Registered 22/07/2021· I/A 4
  5. NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 3
  6. Cambio de domicilio socialPublished 17/01/2017· Registered 10/01/2017· I/A 2
  7. ConstituciónPublished 09/06/2015· Registered 01/06/2015· I/A 1
  8. NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 1

Changes

  1. 29/07/2021Disolución
  2. 29/07/2021Extinción
  3. 17/01/2017Cambio de domicilio social

    AVDA DE BRASIL 6 1 (MADRID)

Capital · events

  1. 09/06/2015Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/07/2021#6548056
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSFER LAB TRAINING & CONSULTING SL. Ceses/Dimisiones. Adm. Unico: RUIZ CAPELO JULIO MIGUEL. Nombramientos. Liquidador: RUIZ CAPELO JULIO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33541 , F 2, S 8, H M 603723, I/A 4 (22.07.21)…
  2. 17/01/2017#4195178
    Nombramientos
    TRANSFER LAB TRAINING & CONSULTING SL. Nombramientos. Apoderado: VARONA ROJO JUSTO. Datos registrales. T 33541 , F 2, S 8, H M 603723, I/A 3 (10.01.17).
  3. 17/01/2017#4195177
    Cambio de domicilio social
    TRANSFER LAB TRAINING & CONSULTING SL. Cambio de domicilio social. AVDA DE BRASIL 6 1 (MADRID). Datos registrales. T 33541 , F 2, S 8, H M 603723, I/A 2 (10.01.17).
  4. 09/06/2015#3357682
    ConstituciónNombramientos
    TRANSFER LAB TRAINING & CONSULTING SL. Constitución. Comienzo de operaciones: 27.05.15. Objeto social: CONSULTORIA Y FORMACION. Domicilio: C/ CARRETERA FUENCARRAL 44 - PORTAL 7, PUERTA 14 (ALCOBENDAS). Capital: 10.000,00 Euros. Nombramientos. Adm. Un…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BRASIL 6 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector